MLPF&S
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
BofA Merrill Lynch
|
Affiliate |
7
|
3 | |
|
person
BofA Merrill Lynch
|
Corporate affiliate |
6
|
1 | |
|
person
Bank of America Merrill Lynch
|
Affiliate |
5
|
1 | |
|
person
Clients/Investors
|
Broker dealer |
5
|
1 | |
|
person
Non-US affiliates
|
Distributor of research reports in the us |
5
|
1 | |
|
person
Recipient/Client
|
Broker dealer |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Subsidiary affiliate |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Affiliate distributor |
5
|
1 | |
|
person
Francisco Blanch
|
Employee |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Corporate affiliation |
5
|
1 | |
|
person
Non-US affiliates
|
Distributor |
5
|
1 | |
|
organization
ICA
|
Affiliate subsidiary |
5
|
1 | |
|
person
Various international Merrill Lynch entities
|
Distributor of research |
5
|
1 | |
|
organization
Merrill Private Wealth Management
|
Division |
1
|
1 | |
|
organization
Enel
|
Financial |
1
|
1 | |
|
person
Qatar
|
Business associate |
1
|
1 | |
|
organization
EMS
|
Business associate |
1
|
1 |
HOUSE_OVERSIGHT_014430.jpg
This document is a standard disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch,' dated November 14, 2016. It outlines regulatory compliance for various jurisdictions (Germany, Taiwan, UK, Singapore) and provides general investment warnings regarding risks, conflicts of interest, and copyright. The Bates number 'HOUSE_OVERSIGHT_014430' indicates this document was produced as part of a US House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_014429.jpg
This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
HOUSE_OVERSIGHT_014424.jpg
A Bank of America Merrill Lynch financial research report dated November 14, 2016, analyzing the USD/JPY currency pair following the US presidential election. Authors Shusuke Yamada and Paul Ciana predict a 'buy-on-dip' cycle continuing with the pair reaching 115-120 by end-2017, driven by higher US rates and a Republican sweep. The report also highlights an upcoming meeting between Prime Minister Shinzo Abe and President-elect Donald Trump in New York on November 17, 2016, as a key event for market observation.
HOUSE_OVERSIGHT_014423.jpg
This document appears to be the disclaimer and legal disclosure page (page 14) of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It outlines legal stipulations regarding short selling, foreign currency risks, regulatory compliance (specifically for UK readers), copyright, and liability limitations. The document bears a 'HOUSE_OVERSIGHT_014423' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014422.jpg
This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
HOUSE_OVERSIGHT_014409.jpg
This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.
HOUSE_OVERSIGHT_014408.jpg
This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
HOUSE_OVERSIGHT_014404.jpg
Bank of America Merrill Lynch presents a bullish outlook for Japanese equities in 2017, forecasting the Nikkei 225 index to reach 20,000. The strategy advises a rotation from defensive stocks into cyclicals, banks, and insurance. This is based on an anticipated upturn in the inventory cycle, rising inflation and interest rates, and a strong macroeconomic environment.
HOUSE_OVERSIGHT_014396.jpg
This document is page 82 from a Bank of America Merrill Lynch publication for its '2016 Future of Financials Conference' held on November 17, 2016. It lists contact information for research analysts grouped by specialty, such as 'US Banks' and 'Specialty Financial Services'. The document's bates stamp 'HOUSE_OVERSIGHT_014396' indicates it was collected as evidence for a congressional investigation, which is its likely connection to the Epstein case, though the content itself does not mention Epstein or related entities.
HOUSE_OVERSIGHT_014395.jpg
This document is a standard legal disclaimer page from a Bank of America Merrill Lynch report, dated November 17, 2016, presented at the '2016 Future of Financials Conference'. It outlines copyright information, liability limitations, and potential conflicts of interest, but contains no specific information related to Jeffrey Epstein, his associates, finances, or activities. The Bates number 'HOUSE_OVERSIGHT_014395' indicates it was collected as part of a U.S. House of Representatives Oversight Committee investigation.
HOUSE_OVERSIGHT_014393.jpg
This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.
HOUSE_OVERSIGHT_014315.jpg
This document is a Bank of America Merrill Lynch equity research report dated November 17, 2016, summarizing findings from the '2016 Future of Financials Conference.' The report conveys a strongly bullish outlook for the US financial sector heading into 2017, citing positive post-election sentiment, expected regulatory easing, and rising interest rates. Despite the user's prompt, this document contains no information related to Jeffrey Epstein; it is purely a financial analysis report. The footer 'HOUSE_OVERSIGHT_014315' is a document identifier, possibly indicating it was part of a larger set of documents provided to a congressional committee.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity